| Company Name | Samlake (Essex) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08138617 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2012(11 years, 9 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Scott Anthony Grant |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Squire House C/O Nokes & Co 81-87 High Street Billericay Essex CM12 9AS |
| Director Name | Mrs Susan Russell |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Squire House C/O Nokes & Co 81-87 High Street Billericay Essex CM12 9AS |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Squire House C/O Nokes & Co 81-87 High Street Billericay Essex CM12 9AS |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Shareholders
| 50 at £1 | Scott Grant 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Russell 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | Application to strike the company off the register (3 pages) |
| 21 April 2015 | Application to strike the company off the register (3 pages) |
| 31 March 2015 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House C/O Nokes & Co 81-87 High Street Billericay Essex CM12 9AS on 31 March 2015 (1 page) |
| 31 March 2015 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House C/O Nokes & Co 81-87 High Street Billericay Essex CM12 9AS on 31 March 2015 (1 page) |
| 31 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 25 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 11 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 11 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 12 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 11 July 2012 | Incorporation (29 pages) |
| 11 July 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 11 July 2012 | Appointment of Mr Scott Grant as a director (2 pages) |
| 11 July 2012 | Appointment of Mrs Susan Russell as a director (2 pages) |
| 11 July 2012 | Appointment of Mr Scott Grant as a director (2 pages) |
| 11 July 2012 | Appointment of Mrs Susan Russell as a director (2 pages) |
| 11 July 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 11 July 2012 | Incorporation (29 pages) |